GElaus3, SIA

Limited Liability Company, Micro company
Place in branch
231 by turnover
160 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GElaus3"
Registration number, date 44103066897, 06.05.2011
VAT number LV44103066897 from 27.02.2018 Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Briežu gatve 2, Viļķene, Viļķenes pag., Limbažu nov., LV-4050 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 55.62 51.64 48.19
Personal income tax (thousands, €) 9.7 7.78 8.04
Statutory social insurance contributions (thousands, €) 23.01 21.86 21.96
Average employees count 8 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 27.04.2015 12.08.2015

Apply information changes

"GElaus3", SIA

Viļķene, Briežu gatve 2, Viļķenes pagasts, Limbažu nov., LV-4050 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Bultiņas" Until 12.08.2015 10 years ago

Historical addresses

Limbažu nov., Viļķenes pag., Viļķene, Ziedu iela 8 Until 12.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (79.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (79.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (79.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.04.2021  PDF (80.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (81.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (78.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (136.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (153.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums DOCX

2011

 Annual report 06.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums Bultinas PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.31 KB 13.06.2018 27.04.2015 1

Articles of Association

 TIF 37.25 KB 13.06.2018 27.04.2015 2

Shareholders’ register

TIF 41.82 KB 13.06.2018 27.04.2015 2

Articles of Association

 TIF 14.94 KB 09.05.2011 03.05.2011 1

Memorandum of Association

 TIF 18.47 KB 09.05.2011 03.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 80.42 KB 13.06.2018 12.08.2015 2

Confirmation or consent to legal address

 TIF 15.7 KB 13.06.2018 01.07.2015 1

Application

 TIF 134.4 KB 13.06.2018 07.05.2015 2

Protocols/decisions of a company/organisation

 TIF 41.18 KB 13.06.2018 27.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 09.05.2011 06.05.2011 1

Registration certificates

 TIF 49.08 KB 09.05.2011 06.05.2011 1

Announcement regarding the legal address

 TIF 7.7 KB 09.05.2011 03.05.2011 1

Application

 TIF 128.84 KB 09.05.2011 03.05.2011 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

07.12.2023

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